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Compliance, Risk Management, AML & GDPR - 3 QLS Endorsed Diploma cover image

Compliance, Risk Management, AML & GDPR - 3 QLS Endorsed Diploma
Compliance Central

16-in-1 Bundle | 3 QLS Endorsed Training + Free 3 QLS Hardcopy Certificate & 16 CPD E-Certificates + Lifetime Access

Summary

Price
£209 inc VAT
Or £69.67/mo. for 3 months...
Study method
Online
Course format
Video
Duration
80 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
160 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • 13 CPD Quality Standard Certificates - Free
  • 13 CPD Quality Standard Certificates - Free
Additional info
  • Tutor is available to students

Overview

With the rapid globalisation of markets, compliance and risk management have become more critical than ever. A recent study highlighted that over 70% of companies have faced compliance challenges in the last year, particularly in areas of GDPR and AML regulations. The need for professionals well-versed in Compliance, Risk Management, AML & GDPR is rising, with roles in these fields expected to grow by 15% in the next five years. This bundle equips you with the knowledge needed to navigate the intricate legal and regulatory landscape effectively.

Our comprehensive "Compliance, Risk Management, AML & GDPR" bundle is structured to give you a robust understanding of the essential principles of compliance, risk management, anti-money laundering, and data protection regulations. With three QLS Endorsed Diplomas and multiple CPD-accredited courses, this bundle caters to professionals aiming to enhance their theoretical expertise in corporate compliance and governance. This is the perfect opportunity to boost your qualifications in compliance and risk management and explore areas like equality, diversity, crisis management, and corporate social responsibility.

Bundle Include includes:

QLS Endorsed Courses:

  • Course 01: Diploma in Compliance and Risk Management at QLS Level 5
  • Course 02: Diploma in AML Compliance Manager Training at QLS Level 4
  • Course 03: Certificate in Law, Contracts & GDPR at QLS Level 3

CPD QS Accredited Courses:

  • Course 04: Corporate Risk And Crisis Management - Online Course
  • Course 05: UK Tax Reforms and HMRC Legislation
  • Course 06: Advanced Tax Accounting
  • Course 07: Equality, Diversity and Discrimination
  • Course 08: Internal Audit Skills Diploma
  • Course 09: Conflict Resolution
  • Course 10: Capital Budgeting & Investment Decision Rules
  • Course 11: CSR – Corporate Social Responsibility

Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth.

  • Course 12: Career Development Plan Fundamentals
  • Course 13: CV Writing and Job Searching
  • Course 14: Networking Skills for Personal Success
  • Course 15: Ace Your Presentations: Public Speaking Masterclass
  • Course 16: Decision Making and Critical Thinking

Learning Outcomes

  • Understand the theoretical framework of compliance, risk management, AML, and GDPR.
  • Gain insights into corporate risk and crisis management strategies.
  • Develop advanced knowledge of UK tax reforms and HMRC legislation.
  • Learn about internal audit skills, conflict resolution, and capital budgeting.
  • Understand the critical aspects of corporate social responsibility.
  • Enhance your personal and professional growth with courses on career development, CV writing, and networking.

Achievement

Certificates

13 CPD Quality Standard Certificates

Digital certificate - Included

13 CPD Quality Standard Certificates

Hard copy certificate - Included

CPD

160 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The Compliance, Risk Management, AML & GDPR bundle provides an in-depth exploration of critical regulatory frameworks and corporate governance practices. Through this bundle, you will gain a detailed understanding of compliance, risk management, and AML regulations, which are essential for maintaining organisational integrity. You’ll also develop a theoretical understanding of GDPR laws, ensuring that you’re aware of the necessary measures for data protection.

In addition to the core areas, this bundle covers topics such as corporate risk and crisis management, internal audits, and equality, diversity, and discrimination in the workplace. You’ll be introduced to advanced tax accounting concepts and legal frameworks that shape UK taxation and HMRC policies. Finally, you’ll benefit from a series of guided courses that focus on career development, enhancing your CV, and improving networking skills.

This bundle is an essential resource for anyone looking to build a solid foundation in compliance, risk management, and AML regulations, while also honing their career development strategies. By the end of this bundle, you will have the theoretical knowledge required to contribute to any compliance-related role effectively.

Who is this course for?

  • Professionals in the finance, banking, and legal sectors.
  • Individuals looking to expand their knowledge of Compliance, Risk Management, AML & GDPR.
  • Those aiming to pursue careers in corporate governance or compliance.
  • Graduates looking to specialise in risk management and regulatory frameworks.
  • Managers and supervisors who need to ensure compliance within their teams.
  • Individuals aiming to enhance their career prospects with CPD and QLS-endorsed qualifications.

Requirements

You are warmly invited to register for this bundle. Please be aware that there are no formal entry requirements or qualifications necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment.

Career path

  • Compliance Officer
  • Risk Manager
  • GDPR Consultant
  • AML Compliance Manager
  • Corporate Governance Specialist
  • Internal Audit Manager
  • Corporate Social Responsibility Advisor

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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